7
Total Mentions
7
Documents
36
Connected Entities
Person referenced in documents
EFTA01322014
IS IJ IJ lJ 10 IJ 0 -n C rn r 09SZSEOCIA19- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams a Co. Inc. 245 Park Avenue Nevi Yak. New York 10167 2 at Your messages Ear Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2000 and January
EFTA01324452
O- V.L.43 0 0 m C in r _ 6SLSSECIO INS ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCCUNT Sew. Steams 6 Co. MC. 383 Maass., Menus New Yak. Nevi Yak 10179 (212) 272-2000 6 ✓a Transaction Detail INVESTMENT ACTIVITY SITI1DAIN1 MCC OAR DATE TibutSACDON 03/07103 03/07/03 SOLD SCRP1014 ME
EFTA00196567
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EFTA00197957
OUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York, New York 10179 BOW. SOMAS SOCuilitT COrD. ha liettotech Cooler Noah Becck/on, Nevi Yak 1120/3859 INSTITUTIONAL INTERESTS ACCOUNT EXECUTIVE ZI3HEHMAN.IRA TELEPHONE VISIT OUR WEBSITE 6ww.uea'stearrs.com STATEMENT screw THROUGH AC
EFTA01585128
Confidential Treatment Requested by JPMorgan Chase 01099000-ANCIS-lAldr 1 0 12006 I: Ansi Semstitice 27 I 'ark Avenue. Nevi Yak. NY 10017 JPIVIorgan 0 Private Bank ACCC411* Number. 10112881 Margin Acct unl Portfolio Paw 20 of FINANCIAL TRUST COMPANY INC October 01, MO °
EFTA01705208
1:34 AM - $ 11/17/05 Miami, FL 11:40 AM 1 2 S - S 11/17/05 New York, NY 12:13 PM • $ 11/17/05 Queens Nyo, NY 1:01 PM 1 S $ 11/17/05 Nevi Yak, NY 1:04 PM 2 - $ 11/17/05 Incoming 1:11 PM 2 - $ Call Type: (A) Call Waiting (B) Call Poniard (C) Coot Cat (E) Date/Fitz (F) Mobile2Mobaa
EFTA01320897_sub_002 - EFTA01320897_192
04/0034.12:31 Dal via EFTA01321053 rn I8 b.) to IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams b Ca Inc. 383 Madison Avenue Nevi Yak. New York 10179 14 one Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) -n smarm Ina DATE OAR 03424

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York City
LocationMost populous city in the United States
Money Fund
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Bear, Steams Securities Corp. Statement
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Marco
PersonEpisode of Better Call Saul (S1 E10)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
New Yeek
LocationLocation referenced in documents

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Warman
PersonSurname reference in Epstein-related documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
MONET
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
THRCOGH
OrganizationOrganization referenced in documents